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IS PHARMACEUTICALS LIMITED

Company number 02685820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 1997 88(2)R Ad 15/09/97--------- £ si 714@1=714 £ ic 46056/46770
23 Oct 1997 88(2)R Ad 08/10/97--------- £ si 9354@1=9354 £ ic 36702/46056
21 Oct 1997 288b Director resigned
22 Sep 1997 288b Director resigned
02 Sep 1997 288a New director appointed
26 Aug 1997 288a New director appointed
18 Jul 1997 225 Accounting reference date extended from 28/02/97 to 31/03/97
09 Jul 1997 288b Secretary resigned
27 Jun 1997 288a New secretary appointed;new director appointed
22 Jun 1997 363s Return made up to 10/02/97; full list of members
01 Feb 1997 288a New director appointed
17 Dec 1996 AA Accounts for a small company made up to 29 February 1996
29 Feb 1996 363s Return made up to 10/02/96; full list of members
05 Dec 1995 AA Accounts for a small company made up to 28 February 1995
11 May 1995 363s Return made up to 10/02/95; full list of members
08 Feb 1995 88(2)R Ad 30/01/95--------- £ si 2202@1=2202 £ ic 34500/36702
08 Feb 1995 88(2)R Ad 18/12/92--------- £ si 29996@1
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Request DocumentAd 18/12/92--------- £ si 29996@1
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 AA Accounts for a small company made up to 28 February 1994
13 Oct 1994 363b Return made up to 10/02/94; full list of members
25 May 1994 288 New director appointed
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Request DocumentNew director appointed
25 May 1994 88(2)R Ad 15/04/94--------- £ si 4500@1=4500 £ ic 30000/34500
14 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions